Key Duties/Responsibilities:

• Review and evaluate the adequacy and effectiveness of internal controls and the quality of operating performance of, inter alia, Cyprus Investment Firms (CIFs), Electronic Money Institutions (EMI), Alternative Investment Funds (AIFs) and Managers (AIFMs), Crypto asset service providers (CASPs) and Administrative Service Providers (ASPs).
• Inspect the systems and premises of regulated firms and interview key personnel of the companies.
• Monitor the existence of policies of the regulated firms as required by the applicable legislation.
• Assess and report any major findings and weaknesses along with recommendations on areas which need improvement to the Senior Management and the Board of Directors of regulated firms and indicate the level of risk associated with each finding relating to the probability of occurrence and potential impact.
• Work with other staff on specific Assignments/Special projects.
• Maintain good relations/deploy strong communication skills with subordinates, business associates, and authorities during execution of duties.
• Able to attend client meetings with Management and be able to follow agenda prepared by manager to fulfil engagements.

Key Skills/Experience:

• Bachelor’s degree in Economics, Finance, Accounting, Risk Management, Law, or related discipline.
• Master’s degree in a related field will be considered an advantage.
• Ideally 1+ year of experience in a similar role.
• CySEC certificate (Basic or Advanced) for the provision of investment services will be considered as an advantage.
• Fluent in English and Greek language, both verbal and written (knowledge of any other language shall be considered an advantage).
• Team player, highly organised, able to multitask, work well under pressure and deliver on time.
• Strong communication skills.
• Computer literate.

Key Benefits:

• Attractive remuneration package depending on experience and qualifications.
• 13th Salary.
• Medical Insurance.
• Provident Fund.
• Flexible working hours.
• Flexibility to work once per week remotely.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.